TORRES FINANCIAL GROUP INC. is a California corporation, registered on December 24, 2019. It is based at 1541 THORPE TRAIL, OXNARD, CA, 93036, United States. The company is currently listed as suspended on the California register and is registered under company number 4544397. Its officers and directors on record include Stephanie Villegas, Jesus Torres, Jaime Torres, among 6 on file. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | TORRES FINANCIAL GROUP INC. |
|---|---|
| Principal address | 1541 THORPE TRAILOXNARD93036CAUnited States |
| Mailing address | 1541 THORPE TRAIL, OXNARD, CA, 93036, US |
| Registration state | California |
| Status | Suspended |
| Registered | 24 December 2019 (over 6 years ago) |
| Officers & directors | Stephanie Villegas, director, officerJesus Torres, director, officerJaime Torres, officerMaria S Torres, officer |
| Dissolved | 2024-04-02 |
| Entity type | Corporation |
|---|
| Standing | not compliant |
|---|
| Company number | 4544397 |
|---|
| Registered agent | Jaime Torres |
|---|
| Source registry | California Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
Direct email, phone, website, address and the contact person are unlocked with a Pro subscription. Create an account to reveal them.
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | TORRES FINANCIAL GROUP INC. | 2019-12-24 | Jaime Torres | Stephanie VillegasDirector, OfficerJesus TorresDirector, Officer2 more | Suspended | |
Filing ID 4544397 Jurisdiction Domestic · Corporation Principal address 1541 THORPE TRAIL, OXNARD, CA, 93036, United States Registered agent Jaime Torres1541 THORPE TRAIL, OXNARD, CA, 93036 Officers Stephanie VillegasDirector, Officer Jesus TorresDirector, Officer Jaime TorresOfficer Maria S TorresOfficer | ||||||
Companies and people linked to TORRES FINANCIAL GROUP INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
Federal court records load when you reach this section.
1 company is registered at 1541 THORPE TRAIL, OXNARD — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/9817-1669-3993.